Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Class II Directors. The following nominees were each elected as a Class II director to serve until the Company's 2024 annual meeting of stockholders or until his or her successor is duly elected and qualified. The results of such vote were:
Nominee For Withheld Broker Non-Votes Maria Eitel 669,567,999 30,137,296 41,728,966 Matthew Prince 652,894,404 46,810,891 41,728,966 Katrin Suder 672,340,946 27,364,349 41,728,966
Proposal Two - Ratification of the Appointment of Independent Registered Public
Accounting Firm. The appointment of
For Against Abstained Broker Non-Votes 740,435,668 129,330 869,263 -
Proposal Three - Advisory Vote to Approve the Compensation of Named Executive Officers. The stockholders approved, on an advisory non-binding basis, the compensation of the Company's named executive officers, as disclosed in the 2021 Proxy Statement. The results of such vote were:
For Against Abstained Broker Non-Votes 692,377,987 5,847,967 1,479,341 41,728,966
Proposal Four - Advisory Vote on the Frequency of Future Stockholder Advisory Votes on the Compensation of Named Executive Officers. The stockholders indicated, on an advisory non-binding basis, their preference for one year as the frequency of holding future advisory non-binding votes on the compensation of the Company's named executive officers. The results of such vote were:
1 Year 2 Years 3 Years Abstained Broker Non-Votes 698,425,456 116,160 437,887 725,792 41,728,966
Based on the results of the vote, and consistent with the Board's recommendation, the Company has determined to hold a non-binding advisory vote regarding the compensation of its named executive officers every year until the next required non-binding advisory vote on the frequency of holding future votes regarding the compensation of the Company's named executive officers.
--------------------------------------------------------------------------------
© Edgar Online, source